Status

liquidated

Authorized capital

50 015 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSTREIDKOM"
Limited Liability Company "Transtreidkom"

Legal address
109469, Moskva, B-R Myachkovskii, D.27

INN and KPP (TIN and RRC)
7727625142, 772301001

OGRN (Primary State Register Number)
1077759787863

Authorized capital
50 015 000 rub.

Registration date
05.09.2007

Age of organization
18 years 0 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-02-05
GRN: 6107746652810

Head of Organization

Liquidator
Erin Nikolai Alekseevich
from 14.12.2009
INN 182805679791

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Tk Flora"
Share size: 50 015 000 rub. (100%)
INN 7722650917

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (19):
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    70.11Preparation for the sale of your own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    72.20Software development and consulting in this field
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504071440
Registration date: 2008-06-30

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104142377111
Registration date: 2007-09-06

Entries in the EGRUL (18)

05.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746652821)
05.02.2010 Liquidation of a legal entity (GRN: 6107746652810)
05.02.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6107746652788)
14.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8097748347986)
14.12.2009 Adoption by a legal entity of a decision on liquidation (GRN: 8097748347953)
21.07.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097747362772)
29.10.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763330697)
29.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763330642)
16.09.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761684624)
16.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761684558)
01.07.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2087757168410)
10.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756467687)
10.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756467676)
10.06.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756467665)
07.09.2007 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2077759866303)
06.09.2007 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2077759852586)
05.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759787873)
05.09.2007 Creation of a legal entity (GRN: 1077759787863)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.